SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED

Company number 00734396

Date	Type	Description	View / Download
09 Dec 2023	AA	Full accounts made up to 31 December 2022	(68 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
12 Oct 2022	PSC05	Change of details for Bpb Group Operations Limited as a person with significant control on 1 July 2016	(2 pages)
12 Oct 2022	PSC07	Cessation of Compagnie De Saint-Gobain as a person with significant control on 1 July 2016	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(65 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
25 Jan 2022	MR04	Satisfaction of charge 2 in full	(1 page)
25 Jan 2022	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jan 2022	MR04	Satisfaction of charge 4 in full	(1 page)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(64 pages)
30 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
24 Mar 2021	AA	Full accounts made up to 31 December 2019	(60 pages)
11 Jan 2021	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 8 January 2021	(2 pages)
11 Jan 2021	CH03	Secretary's details changed for Mr Richard Keen on 8 January 2021	(1 page)
11 Jan 2021	CH01	Director's details changed for Mr Nicholas James Cammack on 8 January 2021	(2 pages)
30 Sep 2020	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 30 September 2020	(1 page)
13 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(4 pages)
06 May 2020	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	(2 pages)
06 May 2020	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(4 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(55 pages)
10 Jan 2019	AP01	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Claude-Alain Tardy as a director on 1 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 1 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Stephane Heraud as a director on 31 December 2018	(1 page)